SONALI PAY UK LIMITED
Active - Accounts Filed
General Information
NAME
SONALI PAY UK LIMITED
COMPANY NUMBER
14075288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2022
(2 years and 7 months old)
WEBSITE
sonalipay.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
B1O 0UF
B10 0UF
Telephone: 02078778222
TPS: No
380 Coventry Road
Small Heath
Birmingham
B10 0UF
380 Coventry Road
Small Heath
Birmingham
West Midlands
B1O 0UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONALI PAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Subhash Chandra Das (932989084) Appointed |
| 15/11/2024 | New Accounts filed |
| 08/10/2024 | Ziaul Siddiqui (929525144) has left the board |
Credit Risk Overview
Want to learn more about SONALI PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONALI PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONALI PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/04/2024 - Present (8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/10/2024 - Present (2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONALI PAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Subhash Chandra Das (932989084) Appointed |
| 15/11/2024 | New Accounts filed |
| 08/10/2024 | Ziaul Siddiqui (929525144) has left the board |
| 13/09/2024 | Shahana Yasmin Khan (932121350) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member David Mcallen Kirby (915398239) Appointed |
| 12/04/2024 | New Accounts filed |
| 03/04/2024 | New Company Secretary Shahana Yasmin Khan (932121350) Appointed |
| 03/04/2024 | Anurag Saxena (929525145) has left the board |
| 03/04/2024 | Syeda Choudhury (930064640) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary Syeda Choudhury (930064640) Appointed |
| 06/05/2022 | Jack Georgiou (929525146) has left the board |
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